Compliance Expert

3 days ago


bhavnagar, India beBeeFinancial Full time

Financial Crimes Compliance SpecialistWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team. In this role, you will play a key part in implementing and configuring the SymphonyAI NetReveal solution for clients.About the Role:You will configure and deploy the NetReveal product as per client business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support various testing phases, including SIT, UAT, performance, and security testing.Pack solutions, create installation guides, and support deployments in client environments.Collaborate with QA, release managers to manage version control and defect resolution.Provide technical consultancy during workshops with clients.Requirements:A minimum of 2 years of hands-on experience with NetReveal development.Strong expertise in modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, AML, and CDD Scenario Manager.Experience in NetReveal configuration, file structure, data models, and version upgrades.Strong skills in SQL, Unix, and exposure to AWS/cloud technologies.Solid understanding of software development life cycles (SDLC) and technical consultancy practices.



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